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BUILDING PRODUCT DESIGN LIMITED
2 BROOKLANDS ROAD, SALE, CHESHIRE, M33 3SSCompany Number: 03944123
Incorporation date: 09-Mar-2000
Status: Active
Entity type: Private Limited Company
SIC codes:
22230 Manufacture of builders ware of plastic
SUMMARY
This company is 24.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 19.2 million which has increased from GBP 18.2 million in the previous year. The latest reported revenue figure is GBP 21.9 million which is down -20% on the previous year. The company has 5 active officers (directors or partners) who are or were officers of 37 other companies, 7 (18.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 21,922,897 | 2,088,009 | 237,046 | 27,288 | 217,399 | 2,515,166 |
31-Mar-2019 | GBP | 28,539,145 | -141,058 | 219,843 | -100,062 | -21,277 | |
31-Mar-2018 | GBP | 25,767,686 | 2,667,056 | 195,746 | 591,741 | 2,271,061 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,343,273 | 22,790,240 | 5,440,540 | 1,985,005 | 612,720 | 2,406 | 13,154,323 | 19,154,323 |
31-Mar-2019 | GBP | 5,356,428 | 21,015,849 | 5,817,951 | 612,720 | 2,406 | 12,239,842 | 18,239,842 | |
31-Mar-2018 | GBP | 2,204,060 | 20,590,233 | 4,937,989 | 612,720 | 2,406 | 12,861,119 | 18,861,119 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Darren Richard HILL | 23 Jun 2008 | 01 Jan 2024 | Finance Director | British | 0 - 27 |
Resigned | Andrew Stewart LAWSON | 16 Nov 2000 | 23 Jun 2008 | 0 - 59 | ||
Resigned | Robert Peter Anthony WILLAN | 09 Mar 2000 | 16 Nov 2000 | 2 - 51 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Jennifer Margaret HALLIDAY | 02 Mar 2023 | Finance Director | British | 5 - 12 | 2 (11.8%) | |
Active | Johan VAN DER BIEST | 13 Sep 2021 | Director | Belgian | 1 - 2 | 0 (0.0%) | |
Resigned | Paul STEVENSON | 13 Sep 2021 | 02 Mar 2023 | Director | British | 0 - 18 | 13 (72.2%) |
Active | Keith Stuart BARKER | 13 Sep 2021 | Director | British | 9 - 10 | 5 (26.3%) | |
Active | Benjamin Jon Alexander GERRY | 23 Nov 2020 | Commercial Director | British | 5 - 4 | 1 (11.1%) | |
Resigned | Robert John Douglas COLVER | 01 Dec 2019 | 22 Jan 2021 | Director | British | 2 - 3 | 1 (20.0%) |
Active | Miles Lewis COPPINGER | 01 Dec 2019 | Director | British | 1 - 1 | 0 (0.0%) | |
Resigned | Claire Michelle JAMES | 01 Oct 2013 | 01 Jan 2024 | Operations Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Maureen Anne JACKSON | 08 Feb 2007 | 31 Dec 2011 | Marketing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Robert Leonard PARKER | 20 Oct 2005 | 31 Jul 2016 | Production Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas John BESWICK | 31 Jan 2004 | 01 Jan 2024 | Sales Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Darren Richard HILL | 18 Jul 2002 | 01 Jan 2024 | Accountant | British | 0 - 27 | 3 (11.1%) |
Resigned | Graham Leslie DRONFIELD | 19 Oct 2000 | 31 Dec 2019 | Company Director | British | 0 - 15 | 0 (0.0%) |
Resigned | Neil Murray RIDEOUT | 19 Oct 2000 | 31 Dec 2019 | Technical Director | British | 0 - 12 | 0 (0.0%) |
Resigned | Andrew Stephen COOPER | 19 Oct 2000 | 21 Apr 2005 | Company Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Glen Robert HAYES | 03 May 2000 | 04 Oct 2002 | Company Director | British | 3 - 11 | 0 (0.0%) |
Resigned | Francis John TURNBULL | 09 Mar 2000 | 31 Mar 2010 | Director | British | 1 - 37 | 2 (5.3%) |
Resigned | Robert Peter Anthony WILLAN | 09 Mar 2000 | 22 Dec 2013 | Director | British | 2 - 51 | 5 (9.4%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 10.7 years
Average active director Dissolution Rate: 9.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2016-03-09 | 2015-03-09 | 2014-03-09 | 2013-03-09 | 2012-03-09 | ||
BPD HOLDINGS LTD | ORDINARY X | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% |
BPD HOLDINGS LTD | ORDINARY B | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% |
BPD HOLDINGS LTD | ORDINARY Y | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% |
BPD HOLDINGS LTD | ORDINARY A | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% | 612,722 25% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
BUILDING PRODUCT DESIGN LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
Title | Date filed | Status | Publication number |
---|---|---|---|
Construction membrane and intermittent tape | 2014-07-11 | Awaiting First Examination | GB2528132 |
Ventilation device with heat recovery mode | 2012-11-28 | In Order For Grant | GB2510555 |
Combined mechanical and passive building ventilation system including heat recovery | 2010-02-19 | Terminated | GB2477952 |
Corrugated flashing suitable for roof joints with offset adjoining columns | 2008-05-01 | Granted | GB2459734 |
A dry verge system for a roof structure | 2007-09-19 | Terminated | GB2443509 |
Rafter spacer | 2006-07-17 | Granted | GB2430947 |
Building illumination with roof structure and diffuser | 2005-11-08 | Terminated | GB2431959 |
Damper system for building ventilation apparatus | 2005-04-06 | Granted | GB2425172 |
Ventilation valve | 2005-01-14 | Terminated | GB2410783 |
Ventilation systems | 1999-07-01 | Granted | GB2355067 |
Layered edge filter for ventilation system | 1999-05-05 | Granted | GB2337010 |
Curved frame building structure | 1999-03-16 | Terminated | GB2349899 |
Roof ventilation duct | 1995-08-26 | Ceased | GB2304887 |
Dry vented valley ventilation structure | 1995-06-19 | Ceased | GB2293874 |
Roof structure and ventilation assembly therefor | 1995-01-17 | Ceased | GB2297154 |
Rooflight | 1994-02-09 | Ceased | GB2275075 |
Connector and roof space ventilation system | 1992-07-09 | Ceased | GB2268760 |
Cavity tray | 1992-01-14 | Ceased | GB2263288 |
Window/door ventilation system | 1990-12-01 | Granted | GB2239309 |
Building ventilator | 1990-08-23 | Ceased | GB2235761 |
Ventilation flap structure | 1990-02-24 | Ceased | GB2241572 |
A ventilator for a roof structure and method of ventilating a roof structure | 1988-04-29 | Granted | GB2204339 |
Roof ventilation tile | 1987-11-05 | Granted | GB2199860 |
Cavity tray with means to locate adjacent trays together | 1987-04-14 | Granted | GB2189275 |
Ventilator | 1986-01-15 | Granted | GB2183819 |
Ventilator for ventilating through an aperture in a wall structure. | 1985-11-13 | Granted | GB2167853 |
Ventilator for providing ventilation through an aperture in a panel | 1985-07-29 | Granted | GB2162632 |
Fascia ventilator for roof having fascia board and external gutter | 1985-01-10 | Granted | GB2152969 |
Roofing structure | 1982-06-24 | Granted | GB2104124 |
COMPETITORS
(Based on Sic code:
22230 Manufacture of builders ware of plastic)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
WAVIN LIMITED | WAVIN EDLINGTON LANE, EDLINGTON, DONCASTER, SOUTH YORKSHIRE, DN12 1BY | 00405836 | 2017-12-31 | 197,899,000 | 22,328,000 | |
MASCO UK WINDOW GROUP LIMITED | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT | 02609772 | 2017-12-31 | 125,961,000 | -2,552,000 | |
UNIQUE WINDOW SYSTEMS LTD | 87 PARKER DRIVE, LEICESTER, LE4 0JP | 05060094 | 2018-04-30 | 20,292,208 | 0 | |
VICTORIAN HOUSE (SALES) LTD | VICTORIAN HOUSE PARC HENDRE BUSINESS PARC, CAPEL HENDRE, AMMANFORD, CARMARTHENSHIRE, UNITED KINGDOM, SA18 3FA | 07258551 | 2017-12-31 | 14,945,688 | 0 |
23120-Shaping and processing of flat glass |
SOUNDGLOBAL TRADING LIMITED | UNIT 4 CHESFORD GRANGE, WOOLSTON, WARRINGTON, CHESHIRE, WA1 4RQ | 02840665 | 2018-08-31 | 13,734,334 | 0 | |
QUANTUM PROFILE SYSTEMS LIMITED | SALMON FIELDS, ROYTON, OLDHAM, LANCASHIRE, OL2 6JG | 04057656 | 2017-12-31 | 10,685,156 | 0 | |
GLAZERITE (EAST) LTD | JOHN WESLEY ROAD, WERRINGTON, PETERBOROUGH, CAMBRIDGESHIRE, PE4 6ZL | 01670837 | 2017-12-31 | 3,068,340 | 0 | |
DUCKBILL PRODUCTS LTD. | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX | 07920645 | 2018-01-31 | 73,926 | 0 |
47599-Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
MASTERPROOFER UK LTD | UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT | 03058483 | 2019-05-31 | 22,130 | 0 | |
M.D.S. UPVC SUPPLIES LTD | STAFFORDSHIRE KNOT, WEDNESBURY, WEST MIDLANDS, UNITED KINGDOM, WS10 8TE | 09963768 | 2018-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
BUILDING PRODUCT DESIGN LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |